LATIN ROUTES LIMITED

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LATIN ROUTES LIMITED

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Key Data

Status

Active

Company No.

07661074

Incorporation date

07/06/2011

Size

Small

Contacts

Registered address

Registered address

KT11BL, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston KT1 1BLCopy
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Latest events (Record since 07/06/2011)
dot icon12/12/2025
Accounts for a small company made up to 2025-03-31
dot icon05/08/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon02/12/2024
Previous accounting period shortened from 2024-06-30 to 2024-03-31
dot icon02/12/2024
Accounts for a small company made up to 2024-03-31
dot icon02/08/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon14/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/07/2023
Confirmation statement made on 2023-07-16 with updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/03/2023
Cessation of Euro Site Ltd as a person with significant control on 2023-02-14
dot icon09/03/2023
Notification of Travel Holdings Ltd as a person with significant control on 2023-02-14
dot icon06/03/2023
Notification of Euro Site Ltd as a person with significant control on 2023-02-11
dot icon05/10/2022
Compulsory strike-off action has been discontinued
dot icon04/10/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon04/10/2022
First Gazette notice for compulsory strike-off
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon19/07/2021
Confirmation statement made on 2021-07-16 with updates
dot icon17/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon18/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon09/10/2019
Compulsory strike-off action has been discontinued
dot icon08/10/2019
First Gazette notice for compulsory strike-off
dot icon02/10/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon09/07/2019
Confirmation statement made on 2018-07-16 with no updates
dot icon09/07/2019
Change of details for Miss Jessica Alice Findlater Bain as a person with significant control on 2018-08-25
dot icon02/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon27/01/2019
Director's details changed for Jessica Alice Findlater Bain on 2018-08-25
dot icon16/07/2018
Notification of Martin Stewart Johnson as a person with significant control on 2017-07-01
dot icon16/07/2018
Notification of Jessica Alice Findlater Bain as a person with significant control on 2017-07-01
dot icon06/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon06/07/2018
Cessation of Holidaysplease Ltd as a person with significant control on 2017-07-01
dot icon06/07/2018
Registered office address changed from 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH England to PO Box KT11BL Suite 2, 21 Eden Street Suite 2 Millennium House Kingston KT1 1BL on 2018-07-06
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon01/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon11/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon12/10/2016
Confirmation statement made on 2016-06-30 with updates
dot icon12/10/2016
Appointment of Mr John Albert Mcewan as a director on 2015-06-29
dot icon22/07/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon22/07/2016
Director's details changed for Jessica Alice Findlater Bain on 2015-07-01
dot icon22/07/2016
Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH to 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH on 2016-07-22
dot icon29/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon26/05/2015
Appointment of Mr Charles Duncombe as a director on 2015-04-14
dot icon12/05/2015
Resolutions
dot icon12/05/2015
Particulars of variation of rights attached to shares
dot icon12/05/2015
Change of share class name or designation
dot icon12/05/2015
Statement of capital following an allotment of shares on 2015-04-14
dot icon24/04/2015
Amended total exemption full accounts made up to 2014-06-30
dot icon23/04/2015
Director's details changed for Jessica Alice Findlater Bain on 2014-05-20
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon14/05/2014
Registration of charge 076610740001
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon14/06/2013
Director's details changed for Martin Stewart Johnson on 2012-09-01
dot icon06/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon20/07/2012
Registered office address changed from Mole Corner 10 Trystings Close Claygate Surrey KT10 0TF on 2012-07-20
dot icon07/06/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

20
2022
change arrow icon+235.24 % *

* during past year

Cash in Bank

£462,841.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
348.37K
-
0.00
138.06K
-
2022
20
174.60K
-
0.00
462.84K
-
2022
20
174.60K
-
0.00
462.84K
-

Employees

2022

Employees

20 Ascended11 % *

Net Assets(GBP)

174.60K £Descended-49.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

462.84K £Ascended235.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATIN ROUTES LIMITED

LATIN ROUTES LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at KT11BL, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston KT1 1BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LATIN ROUTES LIMITED?

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LATIN ROUTES LIMITED is currently Active. It was registered on 07/06/2011 .

Where is LATIN ROUTES LIMITED located?

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LATIN ROUTES LIMITED is registered at KT11BL, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston KT1 1BL.

What does LATIN ROUTES LIMITED do?

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LATIN ROUTES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does LATIN ROUTES LIMITED have?

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LATIN ROUTES LIMITED had 20 employees in 2022.

What is the latest filing for LATIN ROUTES LIMITED?

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The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-03-31.